Paragon Finance PLC
Public Limited Company · Solihull
ActiveUnited KingdomIncorporated 1985Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedParagon Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-02 · No cessation recorded
Source record 132277821Show 1 ceased record
Paragon Banking Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-11-02
Source record 130418414People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 27 historicalMV
Marius Van NiekerkCurrent secretary
Appointed 2025-04-02 · 1 yr
Show 27 historical appointments
ZK
Zeshan KhanResigned director
Resigned 2023-02-16 · 3 yrs · Chief Operating Officer
CM
Ciara MurphyResigned secretary
Resigned 2020-06-01 · 4 yrs
MH
Malcolm HayesResigned director
Resigned 2015-06-01 · 4 yrs · Chief Risk Officer
PR
Pamela RowlandResigned director
Resigned 2015-03-27 · 7 yrs · Chief Operating Officer
PS
Pandora SharpResigned secretary
Resigned 2014-06-30 · 5 yrs
RS
Resigned 2008-06-06 · 12 yrs · Company Solicitor
JH
John HarveyResigned director
Resigned 2008-03-04 · 6 yrs · Head Of Structered Finance
AM
Adem MehmetResigned director
Resigned 1999-05-14 · 11 yrs · Director
JB
Judith BrindleyResigned director
Resigned 1998-08-05 · Auditor
PP
Pawan PandyaResigned director
Resigned 1998-08-05 · Director
RK
Richard KosterResigned director
Resigned 1998-08-05 · Director
JG
Resigned 1996-10-24 · 17 yrs · Group Company Secretary
BM
Brian MurkinResigned director
Resigned 1993-02-18 · 2 yrs · Director
CF
Christopher FrenchResigned director
Resigned 1993-02-18 · 2 yrs · Director
RB
Roy BinghamResigned director
Resigned 1993-01-02 · Director
CD
Christopher DeloydeResigned director
Resigned 1993-01-02 · Director
PS
Peter ShorthouseResigned director
Resigned 1993-01-02 · 1 yr · Director
PK
Peter KentResigned director
Resigned 1993-01-02 · 2 yrs · Director
NK
Nicholas KeenResigned director
Resigned 1993-01-02 · 21 yrs · Director
JP
Jonathan PerryResigned director
Resigned 1993-01-02 · 14 yrs · Chairman
DE
David EvansResigned director
Resigned 1993-01-02 · Divisional Director
JH
John HeronResigned director
Resigned 1993-01-02 · 27 yrs · Director
NT
Nigel TerringtonResigned director
Resigned 1993-01-02 · 32 yrs · Chief Executive
GG
Graham GreenResigned director
Resigned 1992-10-22 · 6 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active